LOGICAL TRANSPORT LTD
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Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WATSON |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER WILLSON |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED GEORGE IAN WATSON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE HOWARTH |
| 04/09/144 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK REDDING |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID REDDING |
| 28/03/1428 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDDING |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | SAIL ADDRESS CHANGED FROM: C/O LOGICAL TRANSPORT LTD ALEXANDRA HOUSE 10-11 QUEENS TERRACE SOUTHAMPTON HANTS SO14 3BP |
| 15/03/1315 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8FA |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLSON |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MR DAVID REDDING |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN WILLSON |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR DALE HOWARTH |
| 15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER WILLSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER WILLSON / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERNEST REDDING / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL REDDING / 16/03/2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED EXPRESS LOGISTICS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 15/12/03 |
| 11/06/0311 June 2003 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: G OFFICE CHANGED 11/06/03 13 PORTWAY GARDENS AYNHO BANBURY OXFORDSHIRE OX17 3AR |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 16 HIGH STREET THAME OXFORDSHIRE OX9 2BZ |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0127 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | � NC 100/1000 26/10/0 |
| 21/03/0121 March 2001 | NC INC ALREADY ADJUSTED 26/10/00 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED MARDA LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 22/08/9722 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 19/02/9619 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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